Byzantium Perth Limited

Company Name	Byzantium Perth Limited
Company Status	Dissolved
Company Number	SC394295
Category	Private Limited Company
Incorporation Date	25 February 2011(13 years, 2 months ago)
Dissolution Date	6 February 2015 (9 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Phillip Craig Ritchie
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2011(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 10 months (closed 06 February 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Leslie Mains Glenrothes Fife KY6 3FB Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	25 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Phillip Marshall Andrew Ritchie
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 02 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Chandlers Lane Dundee DD1 3DH Scotland

Secretary Name	Gerard Brady
Nationality	British
Status	Resigned
Appointed	16 March 2011(2 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 02 April 2014)
Role	Company Director
Correspondence Address	57 Seafar Drive Kelty Fife KY4 0JX Scotland

Director Name	Grant Macnicol
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 02 April 2014)
Role	Chef
Country of Residence	Scotland
Correspondence Address	Flat 20 11 Hawkhill Dundee DD1 5DL Scotland

Location

Registered Address	Unit 5 Lomond Business Park Baltimore Road Glenrothes Fife KY6 2PJ Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Shareholders

100 at £1	Phillip Marshall Andrew Ritchie 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,042
Cash	£95
Current Liabilities	£368,366

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2014	First Gazette notice for voluntary strike-off (1 page)
10 April 2014	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 2 April 2014 (2 pages)
10 April 2014	Termination of appointment of Gerard Brady as a secretary on 2 April 2014 (2 pages)
10 April 2014	Termination of appointment of Gerard Brady as a secretary on 2 April 2014 (2 pages)
10 April 2014	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 2 April 2014 (2 pages)
10 April 2014	Termination of appointment of Grant Macnicol as a director on 2 April 2014 (2 pages)
10 April 2014	Termination of appointment of Grant Macnicol as a director on 2 April 2014 (2 pages)
10 April 2014	Termination of appointment of Phillip Marshall Andrew Ritchie as a director on 2 April 2014 (2 pages)
10 April 2014	Termination of appointment of Gerard Brady as a secretary on 2 April 2014 (2 pages)
10 April 2014	Termination of appointment of Grant Macnicol as a director on 2 April 2014 (2 pages)
26 March 2014	Voluntary strike-off action has been suspended (1 page)
26 March 2014	Voluntary strike-off action has been suspended (1 page)
14 February 2014	First Gazette notice for voluntary strike-off (1 page)
14 February 2014	First Gazette notice for voluntary strike-off (1 page)
30 July 2013	Voluntary strike-off action has been suspended (1 page)
30 July 2013	Voluntary strike-off action has been suspended (1 page)
7 June 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 May 2013	Application to strike the company off the register (2 pages)
28 May 2013	Application to strike the company off the register (2 pages)
19 March 2013	Annual return made up to 25 February 2013 Statement of capital on 2013-03-19 GBP 100 (14 pages)
19 March 2013	Annual return made up to 25 February 2013 Statement of capital on 2013-03-19 GBP 100 (14 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 March 2012	Director's details changed for Phillip Marshall Andrew Ritchie on 25 February 2012 (2 pages)
20 March 2012	Director's details changed for Phillip Marshall Andrew Ritchie on 25 February 2012 (2 pages)
20 March 2012	Director's details changed for Phillip Craig Ritchie on 25 February 2012 (2 pages)
20 March 2012	Director's details changed for Phillip Craig Ritchie on 25 February 2012 (2 pages)
20 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
20 March 2012	Director's details changed for Grant Macnicol on 25 February 2012 (2 pages)
20 March 2012	Director's details changed for Grant Macnicol on 25 February 2012 (2 pages)
6 February 2012	Appointment of Grant Macnicol as a director on 17 January 2012 (2 pages)
6 February 2012	Appointment of Grant Macnicol as a director on 17 January 2012 (2 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 June 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 100 (4 pages)
1 June 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
1 June 2011	Current accounting period extended from 28 February 2012 to 30 June 2012 (3 pages)
1 June 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 100 (4 pages)
21 March 2011	Appointment of Phillip Marshall Andrew Ritchie as a director (2 pages)
21 March 2011	Appointment of Phillip Craig Ritchie as a director (2 pages)
21 March 2011	Appointment of Phillip Marshall Andrew Ritchie as a director (2 pages)
21 March 2011	Appointment of Phillip Craig Ritchie as a director (2 pages)
21 March 2011	Appointment of Gerard Brady as a secretary (2 pages)
21 March 2011	Appointment of Gerard Brady as a secretary (2 pages)
2 March 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
2 March 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
2 March 2011	Termination of appointment of Peter Trainer as a director (2 pages)
2 March 2011	Termination of appointment of Peter Trainer as a director (2 pages)
2 March 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
2 March 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
25 February 2011	Incorporation (24 pages)
25 February 2011	Incorporation (24 pages)

Byzantium Perth Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland